DECEM DRINKS LIMITED
| Status | ACTIVE |
| Company No. | 12600919 |
| Category | Private Limited Company |
| Incorporated | 13 May 2020 |
| Age | 4 years, 1 month, 26 days |
| Jurisdiction | England Wales |
SUMMARY
DECEM DRINKS LIMITED is an active private limited company with number 12600919. It was incorporated 4 years, 1 month, 26 days ago, on 13 May 2020. The company address is 15b St. Georges Mews, London, NW1 8XE, England.
Company Fillings
Confirmation statement with updates
Date: 06 May 2024
Action Date: 03 May 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-05-03
Documents
Accounts with accounts type micro entity
Date: 10 Apr 2024
Action Date: 31 May 2023
Category: Accounts
Type: AA
Made up date: 2023-05-31
Documents
Capital alter shares subdivision
Date: 10 Oct 2023
Action Date: 10 Aug 2023
Category: Capital
Type: SH02
Date: 2023-08-10
Documents
Resolution
Date: 10 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 06 Oct 2023
Action Date: 28 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-28
Capital : 131.200048 GBP
Documents
Capital allotment shares
Date: 06 Oct 2023
Action Date: 27 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-27
Capital : 129.023552 GBP
Documents
Capital alter shares subdivision
Date: 18 Aug 2023
Action Date: 30 Sep 2022
Category: Capital
Type: SH02
Date: 2022-09-30
Documents
Confirmation statement with updates
Date: 19 May 2023
Action Date: 12 May 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-05-12
Documents
Capital allotment shares
Date: 18 May 2023
Action Date: 30 Sep 2022
Category: Capital
Type: SH01
Date: 2022-09-30
Capital : 111.12 GBP
Documents
Change person director company with change date
Date: 01 May 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-04-01
Officer name: Mr William Francis Wright
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2023
Action Date: 31 May 2022
Category: Accounts
Type: AA
Made up date: 2022-05-31
Documents
Change to a person with significant control
Date: 25 Nov 2022
Action Date: 24 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2022-11-24
Psc name: Mr Stuart Alexander Finlayson
Documents
Confirmation statement with no updates
Date: 24 Jun 2022
Action Date: 12 May 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-05-12
Documents
Resolution
Date: 23 Jun 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type dormant
Date: 11 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Notification of a person with significant control
Date: 18 Jan 2022
Action Date: 17 Jan 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Stuart Finlayson
Notification date: 2022-01-17
Documents
Withdrawal of a person with significant control statement
Date: 18 Jan 2022
Action Date: 18 Jan 2022
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2022-01-18
Documents
Gazette filings brought up to date
Date: 28 Aug 2021
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 27 Aug 2021
Action Date: 12 May 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-05-12
Documents
Change person director company with change date
Date: 04 Feb 2021
Action Date: 04 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-04
Officer name: Mr William Francis Wright
Documents
Appoint person director company with name date
Date: 27 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Francis Wright
Appointment date: 2021-01-15
Documents
Appoint person director company with name date
Date: 27 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Scott Lewin
Appointment date: 2021-01-15
Documents
Appoint person director company with name date
Date: 27 Jan 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Jonathan David Frederick Holt
Appointment date: 2021-01-15
Documents
Change registered office address company with date old address new address
Date: 12 Oct 2020
Action Date: 12 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-12
Old address: Amelia House Crescent Road Worthing BN11 1QR England
New address: 15B St. Georges Mews London NW1 8XE
Documents
Notification of a person with significant control statement
Date: 09 Sep 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 09 Sep 2020
Action Date: 16 Jun 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Stuart Finlayson
Cessation date: 2020-06-16
Documents
Resolution
Date: 08 Sep 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 25 Aug 2020
Action Date: 16 Jun 2020
Category: Capital
Type: SH01
Date: 2020-06-16
Capital : 100 GBP
Documents
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